Advisory Services Archives - Page 39 of 54

Are you at Risk for a Tax Time Surprise?

March 2019

Are you at Risk for a Tax Time Surprise? was published by JD Supra on 3/5/19. There will be Taxpayers whose 2018 federal income tax withholding unexpectedly falls short of their tax liability for Tax Year 2018. IRS states that

JD Supra

Understanding How to Compute a U.S. shareholder’s GILTI inclusion

February 2019

Understanding How to Compute a U.S. shareholder’s GILTI inclusion was published by JD Supra on 2/27/19. The Tax Cuts and Jobs Act added section 951A to the Internal Revenue Code. This new section requires a U.S. shareholder of a Controlled

JD Supra

Prevent Fraud with a Perception for Detection

February 2019

Prevent Fraud with a “Perception for Detection” was published by JD Supra on 2/27/19. There is a reality that fraud can occur at every level of a business. Every day businesses provide to their employees, peers and partners with internal

JD Supra

Streamlined Filing Program for U.S. Taxpayers Residing Outside of the U.S. continues to be available but can be Discontinued at any time!

February 2019

Streamlined Filing Program for U.S. Taxpayers Residing Outside of the U.S. continues to be available but can be Discontinued at any time! was published by JD Supra on 2/27/19. After the closing of the Offshore Voluntary Disclosure Program (OVDP) –

JD Supra

Disclosing Voluntarily to the IRS to potentially avoid Criminal Prosecution is still an Option for Taxpayers, but with some changes going forward……

February 2019

Disclosing Voluntarily to the IRS to potentially avoid Criminal Prosecution is still an Option for Taxpayers, but with some changes going forward was published by JD Supra on 2/5/19. On September 28, 2018, the IRS closed the Offshore Voluntary Disclosure

JD Supra

Actualización de noticias sobre impuestos para los Contribuyentes Estadounidenses que viven en el Extranjero

February 2019

Actualización de noticias sobre impuestos para los Contribuyentes Estadounidenses que viven en el Extranjero was published by JD Supra on 2/5/19. Pasaporte La capacidad del IRS para negar o revocar los Pasaportes de los Contribuyentes con “deuda tributaria gravemente morosa

JD Supra

U.S. Taxpayers living Abroad – Tax News Update

February 2019

Tax News Update for U.S. Taxpayers living Abroad was published by JD Supra on 2/5/19. Passport The IRS ability to deny or revoke the Passports of Taxpayers with “seriously delinquent tax debt greater than $50,000” is a distressing problem currently

JD Supra

Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS

January 2019

Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS was published on 1/23/19. El 30 de octubre del 2018, la división Internacional y de Grandes Empresas del IRS (“LBI”) anunció la aprobación de una campaña de

JD Supra

Beware of the IRS FATCA Filing Accuracy Campaign

January 2019

Beware of the IRS FATCA Filing Accuracy Campaign was published by JD Supra on 1/23/19. On October 30, 2018, the IRS Large Business and International division (LBI) announced the approval of a compliance campaign regarding Foreign Financial Institution (FFI) and certain

JD Supra

No Ponga en Peligro su Pasaporte: ¡El Departamento de Estado de los Estados Unidos se mantiene indemne!

January 2019

No Ponga en Peligro su Pasaporte: ¡El Departamento de Estado de los Estados Unidos se mantiene indemne! was published by JD Supra on 1/23/19. La habilidad del IRS de poder negar o revocar los Pasaportes de los Contribuyentes con “deuda

JD Supra

Is it time for Foreign Financial Institutions to hire IRS Representation?

January 2019

Is it time for Foreign Financial Institutions to hire IRS Representation? published by JD Supra on 1/23/19. The Responsible Officer (RO) of a Participating Foreign Financial Institution (PFFI) or Reporting Model 2 FFI is required to file the FFI’s FATCA